Bath
BA1 2UG
Secretary Name | Mrs Fiona Amanda Squire Mathews |
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Nationality | Irish |
Status | Current |
Appointed | 01 July 2008(3 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cavendish Crescent Bath BA1 2UG |
Secretary Name | Claire Simone Kosior |
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Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2005(same day as company formation) |
Role | Business Manager |
Correspondence Address | 25 C Elgin Crescent Notting Hill London W11 2JD |
Director Name | Mrs Fiona Amanda Squire Mathews |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2006(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2009) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 C Elgin Crescent Notting Hill London W11 2JD |
Website | nextek.org |
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Email address | [email protected] |
Telephone | 07 981277561 |
Telephone region | Mobile |
Registered Address | 66 Westbourne Terrace Suite 5 London W2 3UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Edward Kosior 50.00% Ordinary |
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50 at £1 | Fiona Mathews 50.00% Ordinary |
Year | 2014 |
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Net Worth | £55,869 |
Cash | £154,373 |
Current Liabilities | £99,766 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 28 March 2023 (1 year, 1 month ago) |
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Next Return Due | 11 April 2024 (overdue) |
13 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
4 May 2022 | Registered office address changed from C/O Nv Accountancy 66 Westbourne Terrace Suite 5 London W2 3UJ England to 66 Westbourne Terrace Suite 5 London W2 3UJ on 4 May 2022 (1 page) |
28 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
9 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
15 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
15 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
31 May 2016 | Registered office address changed from 14 Marlborough Buildings Level 1 Bath BA1 2LX to C/O Nv Accountancy 66 Westbourne Terrace Suite 5 London W2 3UJ on 31 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 14 Marlborough Buildings Level 1 Bath BA1 2LX to C/O Nv Accountancy 66 Westbourne Terrace Suite 5 London W2 3UJ on 31 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for Mrs Fiona Amanda Squire Mathews on 15 May 2016 (1 page) |
31 May 2016 | Director's details changed for Mr Edward Ireneusz Kosior on 15 May 2016 (2 pages) |
31 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Secretary's details changed for Mrs Fiona Amanda Squire Mathews on 15 May 2016 (1 page) |
31 May 2016 | Director's details changed for Mr Edward Ireneusz Kosior on 15 May 2016 (2 pages) |
31 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
5 November 2014 | Registered office address changed from 25C Elgin Crescent London W11 2JD to 14 Marlborough Buildings Level 1 Bath BA1 2LX on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 25C Elgin Crescent London W11 2JD to 14 Marlborough Buildings Level 1 Bath BA1 2LX on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 25C Elgin Crescent London W11 2JD to 14 Marlborough Buildings Level 1 Bath BA1 2LX on 5 November 2014 (1 page) |
14 April 2014 | Termination of appointment of Fiona Mathews as a director (1 page) |
14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Termination of appointment of Fiona Mathews as a director (1 page) |
14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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31 March 2014 | Amended accounts made up to 30 June 2011 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2009 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2012 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2009 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2010 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2010 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2011 (3 pages) |
31 March 2014 | Amended accounts made up to 30 June 2012 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
9 April 2013 | Statement of capital following an allotment of shares on 29 June 2012
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9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Statement of capital following an allotment of shares on 29 June 2012
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9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Registered office address changed from 25 C Elgin Crescent Notting Hill London W11 1EA on 29 July 2010 (1 page) |
29 July 2010 | Registered office address changed from 25 C Elgin Crescent Notting Hill London W11 1EA on 29 July 2010 (1 page) |
29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
14 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
14 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
25 September 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
25 September 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
22 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
22 July 2008 | Appointment terminated secretary claire kosior (1 page) |
22 July 2008 | Secretary appointed ms fiona amanda squire mathews (1 page) |
22 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
22 July 2008 | Appointment terminated secretary claire kosior (1 page) |
22 July 2008 | Secretary appointed ms fiona amanda squire mathews (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: level 2, 221 westbourne park rd westbourne park london W11 1EA (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: level 2, 221 westbourne park rd westbourne park london W11 1EA (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
27 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
27 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
22 August 2006 | New director appointed (1 page) |
22 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
22 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
22 August 2006 | New director appointed (1 page) |
30 June 2005 | Incorporation (15 pages) |
30 June 2005 | Incorporation (15 pages) |